Patricia Kalaz
Svp- Markets Regulatory Management @Citi
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WORK HISTORY
Svp- Markets Regulatory Management @Citi
New York, NY, US
EDUCATION
John Jay College (CUNY)
Bachelor of Arts - BA
New York Institute of Finance
Capital Markets, Certificate Program
Utica University
Master of Business Administration - MBA
ABOUT PATRICIA KALAZ
ACFE and ACAMS certified compliance professional with diverse experience in the financial services, FinTech, payments, and digital currency/virtual asset sectors including (but not limited to) anti-money laundering compliance, fraud, risk management, and operations. I have the proven ability to assess, build, improve, and maintain robust BSA/AML/Sanctions compliance programs. Additionally, my knowledge, skills, and abilities have allowed me to train and manage strong teams, streamline departmental and company-wide processes, while maintaining a professional, positive, and ethical work environment. Excellent Judgment Sharp Attention to Detail Exceptional Investigative/Research SkillsStrong Analytical Proficiency Exemplary Written and Verbal Communications Innovative Thinking“Money laundering is a very sophisticated crime and we must be equally sophisticated.”-Janet Reno\"We will not tolerate this kind of behavior- fraud will not go unpunished\"-Chris Swecker
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